Financial Crime Compliance Technology Officer
atBank of Ayudhya PCL (Krungsri)- Support user-side IT project execution including requirement clarification, documentation (BRD/CR), testing preparation, and coordination with IT teams and vendors.
- Assist in threshold tuning activities for AML systems (Transaction Monitoring, Name Screening, Transaction Filtering) through data collection, analysis, validation, and documentation.
- Perform data mapping, system testing, regression testing, and defect tracking to ensure system accuracy and quality.
- Provide BAU support for FCC systems such as KYC and monitoring tools, including basic troubleshooting and issue coordination.
- Maintain accurate documentation and ensure compliance with governance and audit requirements.
- Coordinate with internal stakeholders for UAT scheduling, requirement alignment, and issue follow-ups.
- Support additional technology tasks, knowledge sharing, and continuous improvement initiatives within the team. team.
Qualifications
- Bachelor’s degree in IT, Computer Science, Engineering, Business, Data Science, or related fields.
- Project management, system analysis, or compliance-related training is a plus.
- 1–3 years in IT systems, data analysis, or technology roles in financial institutions preferred.
- Exposure to system testing, data mapping, or IT project support is an advantage.
- FCC systems experience (KYC, TM, Screening) is beneficial but not required.
- Fresh graduates with strong technical interest are welcome.
- Basic knowledge of system architecture, data structures, and documentation.
- Analytical, detail-oriented, and able to support testing and project tasks.
- Good communication skills and working English proficiency.
- High integrity, proactive attitude, and willingness to learn under guidance.
Applicants can read the Personal Data Protection Announcement of the Bank's Human Resources Function by typing the link from the image that stated below. :
(https://krungsri.com/b/privacynoticeen)
: Remark: The bank needs to and will have a process for verifying personal information related to the criminal history of applicants before they are considered for employment with the bank.
Stay connected with KRUNGRI CAREER at:
- FB: Krungsri Career
- LINE: Krungsri Career
- LinkedIn: Krungsri
Talent Acquisition Department
Bank of Ayudhya Public Company Limited
1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120
Salary
- Negotiable
Job type
- Full-time
Company overview
Bank of Ayudhya Public Company Limited, commonly known as Krungsri, is the fifth-largest bank in Thailand in terms of assets, loans, and deposits. Established on January 27, 1945, Krungsri offers a comprehensive range of banking and financial services to both individual and corp ...
Why join us: Joining Krungsri means becoming part of a leading financial institution with a rich history and a strong commitment to innovation and excellence. As a member of the MUFG network, employees have access to international expertise and opportunities for global collaboration.&nbs ...
Benefits
- Professional development
- Social Security
- Annual bonus
- Corporate Social Responsibility Initiatives
- Dental Insurance
- Health Insurance
- Learning & Development Opportunities
- Life Insurance
- Performance bonus
- Transport Allowance

